Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 61897094 |
| Universal Entity Code | 6915-5267-8570-2346 |
| Record last updated | Tuesday, February 11, 2025 5:12:14 PM UTC |
| Official Address | Raadhuislaan 22 Leimuiden There are 4 companies registered at this street |
| Locality | Leimuiden |
| Region | Gemeente Kaag En Braassem, Provincie Zuid-Holland |
| Postal Code | 2451AV |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | May 17, 2023 | Filing of financial statement 2021 | | |
| Registry | Apr 4, 2023 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2023 | Mar 31, 2023 | Amended statutes | |
| Registry | Mar 3, 2023 | Mar 2, 2023 | Change of power-of-attorney of director | |
| Registry | Mar 3, 2023 | Mar 2, 2023 | Resignation of a woman | |
| Registry | Mar 3, 2023 | Mar 2, 2023 | Resignation of a woman 61897... | |
| Registry | Mar 3, 2023 | Mar 2, 2023 | Resignation of one Director | |
| Financials | Jan 27, 2023 | Filing of financial statement 2020 | | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Registry | Aug 30, 2022 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 30, 2022 | Headquarters change | | |
| Registry | Jun 8, 2022 | Strike off | ||
| Financials | Jun 2, 2022 | Filing of financial statement 2020 | | |
| Registry | Apr 1, 2022 | Mar 29, 2022 | Resignation of one Director | |
| Registry | Apr 1, 2022 | Mar 29, 2022 | Resignation of a woman | |
| Registry | Apr 1, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 30, 2021 | Filing of financial statement 2018 | | |
| Financials | Apr 5, 2021 | Filing of financial statement 2017 | | |
| Registry | Mar 3, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 3, 2021 | Mar 1, 2021 | Amended statutes | |
| Registry | Feb 22, 2021 | Feb 12, 2021 | Amended statutes 61897... | |
| Registry | Feb 19, 2021 | Modification of subscribed and paid-up capital | | |
| Registry | Dec 23, 2020 | Dec 11, 2020 | Other filings | |
| Financials | Nov 20, 2020 | Filing of financial statement 2016 | | |
| Registry | Oct 21, 2020 | Oct 9, 2020 | Appointment of a man as Director | |
| Registry | Oct 21, 2020 | Jul 23, 2020 | Resignation of one Director | |
| Registry | Mar 18, 2020 | Amended statutes | | |
| Registry | Mar 3, 2020 | Feb 20, 2020 | Appointment of a woman | |
| Registry | Mar 3, 2020 | Feb 20, 2020 | Resignation of one Director | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Registry | Mar 29, 2019 | Nov 1, 2018 | Appointment of a man as Director | |
| Registry | Mar 29, 2019 | Nov 1, 2018 | Resignation of one Director | |
| Registry | Aug 6, 2018 | Mergers and splits | | |
| Registry | Feb 16, 2017 | Feb 14, 2017 | Amended statutes | |
| Registry | Feb 15, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 31, 2017 | Filing of financial statement 2015 | ||
| Registry | Sep 28, 2016 | Aug 1, 2016 | Appointment of a woman | |
| Registry | Sep 28, 2016 | Aug 1, 2016 | Appointment of a man as Director | |
| Registry | Sep 28, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | Sep 28, 2016 | Aug 1, 2016 | Resignation of one Director 61897... | |
| Financials | Jun 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 13, 2016 | Modification of paid-up capital | ||
| Registry | Mar 15, 2016 | Appointment of a woman | ||
| Registry | Mar 8, 2016 | Mar 2, 2016 | Appointment of a woman 61897... | |
| Registry | Feb 9, 2016 | Modification of subscribed capital | ||
| Registry | Feb 5, 2016 | Amended statutes | ||
| Registry | Dec 21, 2015 | Dec 17, 2015 | Appointment of a man as Director | |
| Registry | Dec 21, 2015 | Jul 1, 2015 | Resignation of 2 people: a man and a woman | |
| Registry | Dec 17, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 24, 2014 | Nov 17, 2014 | Appointment of a man as Director 61897... | |
| Registry | Nov 24, 2014 | Nov 17, 2014 | Appointment of a man as Director | |
| Registry | Nov 18, 2014 | Appointment of a man as Director 61897... | ||
| Registry | Nov 18, 2014 | Incorporation of company | ||
| Registry | Nov 17, 2014 | Appointment of a woman | |
